THAMES DAIRY LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 05999492
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address UNIT 104 E1 BUSINESS CENTRE, 7 WHITECHAPEL ROAD, LONDON, ENGLAND, E1 1DU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 3 November 2016. The most likely internet sites of THAMES DAIRY LTD are www.thamesdairy.co.uk, and www.thames-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Dairy Ltd is a Private Limited Company. The company registration number is 05999492. Thames Dairy Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of Thames Dairy Ltd is Unit 104 E1 Business Centre 7 Whitechapel Road London England E1 1du. . NAHAL, Gurpal Singh is a Director of the company. Secretary NAHAL, Varinder Kaur has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
NAHAL, Gurpal Singh
Appointed Date: 15 November 2006
55 years old

Resigned Directors

Secretary
NAHAL, Varinder Kaur
Resigned: 10 October 2013
Appointed Date: 15 November 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Gurpal Singh Nahal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES DAIRY LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 3 November 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
...
... and 23 more events
17 Nov 2006
New secretary appointed
17 Nov 2006
New director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
15 Nov 2006
Incorporation

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